Allotment of Scrip Dividend

RNS Number : 3963S

Sirius Real Estate Limited

07 July 2015

Sirius Real Estate Limited

("Sirius Real Estate" or the "Company")

Allotment of Scrip Dividend

Sirius Real Estate is pleased to confirm the allotment and issue of 3,866,356 ordinary shares to the Company's shareholders who elected to receive ordinary shares under the Scrip Dividend Alternative for the Final Dividend declared in connection with the year ended 31 March 2015, payable on 10 July 2015. As a result, 35.3% of the Final Dividend payment is being settled through the Scrip Dividend Alternative.

Following the issue of the new ordinary shares, the total number of voting rights in the Company will be 746,410,666, the number of shares in treasury shall be 1,471,875 and the total number of ordinary shares in issue (including those in treasury) will be 747,882,541.

Application will be made for the new ordinary shares to be admitted to trading on AIM and the ALTx of the Johannesburg Stock Exchange, and it is expected that admission of the new ordinary shares will take place at 8:00 a.m. on 10 July 2015.

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt - Nomad and Joint Broker

Capel Irwin +44 (0)20 7418 8900

Hugh Preston

Canaccord Genuity Limited - Joint Broker

Bruce Garrow +44 (0)20 7523 8000

Chris Connors

Mark Whitmore

PSG Capital - Corporate Advisor and Sponsor